AQP.L Regulatory News (AQP)

AQUARIUS PLATINUM LIMITED 2 December 2013 RESULTS - ANNUAL GENERAL MEETING We advise the following resolutions placed before shareholders at the AnnualGeneral Meeting of Aquarius Platinum Limited on 29 November 2013 were passed ona show of hands. Aquarius Platinum Limited announces that the resolutions put to the meetingwere carried by the requisite majority. Proxy Results The following proxy results of the Annual General Meeting: Resolution For Against Abstain 1 Re-election of Ms Sonja Sebotsa 268,928,470 2,321,145 468,158 2 Re-election of Mr Kofi Morna 254,378,751 14,783,185 2,555,837 3 Re-election of Mr Nicholas Sibley 250,351,575 20,897,140 469,058 4 Re-election of Mr Edward Haslam 243,584,019 5,114,639 23,019,115 5 Re-election of Mr David Dix 267,277,919 3,384,367 1,055,487 6 Buy Back Authorisation 268,986,610 2,021,819 709,344 7 Disapplication of pre emptive 233,347,501 15,750,701 22,619,571 rights 8 Approval of Director and Employee 234,175,220 17,168,610 20,373,943 Share Plan 9 Approval of issue of Shares to Mr 235,154,870 16,190,960 20,371,943 Jean Nel under Director and Employee Share Plan in lieu of 70% of his salary and any applicable bonuses over the 36 months commencing 1 July 2013. Resolution For Against Abstain 10 Approval of issue of Shares to Mr 234,761,583 16,584,247 20,371,943 Nicholas Sibley under Director and Employee Share Plan in lieu of cash payment of 25% of directors' fees over the 36 months commencing 1 January 2014. 11 Approval of issue of Shares to Mr 234,761,583 16,584,247 20,371,943 David Dix under Director and Employee Share Plan in lieu of cash payment of 25% of directors' fees over the 36 months commencing 1 January 2014. 12 Approval of issue of Shares to Mr 234,760,583 16,585,247 20,371,943 Edward Haslam under Director and Employee Share Plan in lieu of cash payment of 25% of directors' fees over the 36 months commencing 1 January 2014. 13 Approval of issue of Shares to Mr 234,760,583 16,585,247 20,371,943 Timothy Freshwater under Director and Employee Share Plan in lieu of cash payment of 25% of directors' fees over the 36 months commencing 1 January 2014. 14 Approval of issue of Shares to Mr 234,332,315 17,013,515 20,371,943 Kofi Morna under Director and Employee Share Plan in lieu of cash payment of 25% of directors' fees over the 36 months commencing 1 January 2014. 15 Approval of issue of Shares to Mr 234,332,315 17,013,515 20,371,943 Zwelakhe Mankazana under Director and Employee Share Plan in lieu of cash payment of 25% of directors' fees over the 36 months commencing 1 January 2014. 16 Approval of issue of Shares to Ms 234,758,402 16,587,428 20,371,943 Sonja Sebotsa under Director and Employee Share Plan in lieu of cash payment of 25% of directors' fees over the 36 months commencing 1 January 2014. 17 Re-appointment of Auditor 260,566,362 9,085,681 2,065,730 For further information please contact: In Australia: Willi Boehm Aquarius Platinum Corporate Services PtyLtd +61 8 9367 5211 In South Africa: Jean NelAquarius Platinum (South Africa) (Pty)Ltd +27 12 001 2001 or visit: www.aquariusplatinum.com